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COSMICBRIDGE HOLDINGS LIMITED

Company number 03472762

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jun 2010 4.68 Liquidators' statement of receipts and payments to 19 May 2010
04 Dec 2009 4.68 Liquidators' statement of receipts and payments to 19 November 2009
04 Dec 2008 4.20 Statement of affairs with form 4.19
04 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-20
04 Dec 2008 600 Appointment of a voluntary liquidator
11 Nov 2008 287 Registered office changed on 11/11/2008 from hiflex house, telford road churchfields industrial estate salisbury wiltshire SP2 7PH
07 Dec 2007 363a Return made up to 26/11/07; full list of members
23 Sep 2007 AA Accounts made up to 31 December 2006
29 Nov 2006 363a Return made up to 28/11/06; full list of members
29 Nov 2006 190 Location of debenture register
29 Nov 2006 353 Location of register of members
29 Nov 2006 287 Registered office changed on 29/11/06 from: hiflex house telford road churchfields industrial estate salisbury wiltshire SP2 7PH
29 Nov 2006 288c Secretary's particulars changed;director's particulars changed
02 Oct 2006 AA Accounts made up to 31 December 2005
23 Feb 2006 363s Return made up to 28/11/05; full list of members
23 Feb 2006 363(287) Registered office changed on 23/02/06
05 Jan 2006 AA Accounts made up to 31 December 2004
17 Feb 2005 403a Declaration of satisfaction of mortgage/charge
17 Feb 2005 403a Declaration of satisfaction of mortgage/charge
19 Jan 2005 288a New director appointed
19 Jan 2005 288a New secretary appointed;new director appointed
19 Jan 2005 288b Director resigned
19 Jan 2005 288b Director resigned